Vietnam is expanding foreign ownership in its banking sector, creating new investment opportunities for global financial institutions.

We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...

Scammers are creating fake customer service accounts on social media to steal personal information, warns the Better Business ...

Concerned that his personal information had been stolen, Owen contacted the number on his screen. On the other end of the ...

Vietnams financial sector faces a crisis as the State Bank of Vietnam (SBV) injects nearly $26 billion into Saigon Joint ...

Until now, banks and payment firms relied on manual information when a customer filed a complaint with I4C on payment frauds.

Seventeen of the 30 bank branches are in Gauteng, the only province with branches from all six participating banks. Although the province has the biggest population in South Africa, it accounts ...

Hundreds of Facebook accounts purporting to be New Zealand actor Martin Henderson are targeting vulnerable women with promises of getting to know the Hollywood heartthrob intimately.

The bank documents involved numerous fake bank account balances, with one that stated Chin had S$1.8 billion in his account. Investigations revealed the forged letter from the Prime Minister's ...